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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 60
  • 1
    Wang, Xiaobin
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2021-10-05 ~ 2023-03-10
    OF - Director → CIF 0
  • 2
    Lindaas, Ole Johan
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2013-10-17 ~ 2015-09-17
    OF - Director → CIF 0
  • 3
    Al-ali, Yousif Ahmed Abdullatif Ahmed
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2016-06-15 ~ 2016-12-08
    OF - Director → CIF 0
  • 4
    Stubbs, John Joseph
    Individual (9 offsprings)
    Officer
    2010-11-30 ~ 2012-10-16
    OF - Secretary → CIF 0
  • 5
    Minic, Blazen
    Born in September 1982
    Individual (3 offsprings)
    Officer
    2020-01-23 ~ 2022-01-28
    OF - Director → CIF 0
  • 6
    Meyer, Michael
    Born in August 1975
    Individual (20 offsprings)
    Officer
    2017-06-14 ~ 2018-03-07
    OF - Director → CIF 0
  • 7
    Williams, Carol
    Individual (4 offsprings)
    Officer
    2020-01-23 ~ 2020-07-29
    OF - Secretary → CIF 0
  • 8
    Opaker, Anders
    Born in July 1977
    Individual (15 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Ronvik, Rune
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2017-10-25 ~ 2019-07-08
    OF - Director → CIF 0
  • 10
    Petterson, Mark Edward
    Born in June 1960
    Individual (39 offsprings)
    Officer
    2002-04-17 ~ 2012-10-16
    OF - Director → CIF 0
  • 11
    Schreij, Aart
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 12
    Negrescu, Matei
    Born in December 1983
    Individual (8 offsprings)
    Officer
    2020-02-04 ~ 2021-09-22
    OF - Director → CIF 0
  • 13
    Fassio, Federico
    Born in March 1983
    Individual (4 offsprings)
    Officer
    2017-11-21 ~ 2019-09-25
    OF - Director → CIF 0
  • 14
    Jones, Robert Evan, Dr
    Born in March 1946
    Individual (36 offsprings)
    Officer
    2002-04-17 ~ 2012-10-16
    OF - Director → CIF 0
  • 15
    Nordli, Lars Johannes
    Born in October 1969
    Individual (10 offsprings)
    Officer
    2012-10-16 ~ 2017-02-01
    OF - Director → CIF 0
  • 16
    Saetrevik, Torleif
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2016-02-17 ~ 2017-06-14
    OF - Director → CIF 0
  • 17
    Brustad, Halfdan
    Born in October 1960
    Individual (42 offsprings)
    Officer
    2012-10-16 ~ 2017-10-25
    OF - Director → CIF 0
  • 18
    Al Ramahi, Mohamad Jameel
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2016-06-15
    OF - Director → CIF 0
  • 19
    Bull, Stephen Martin
    Born in February 1972
    Individual (17 offsprings)
    Officer
    2015-09-17 ~ 2017-10-25
    OF - Director → CIF 0
  • 20
    Ulla, Trine Ingebjørg
    Born in February 1961
    Individual (11 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
    IngebjØrg Ulla, Trine
    Born in February 1961
    Individual (11 offsprings)
    Officer
    2017-02-01 ~ 2019-07-08
    OF - Director → CIF 0
  • 21
    Balbuckaite, Lina
    Individual (12 offsprings)
    Officer
    2019-02-01 ~ 2020-01-23
    OF - Secretary → CIF 0
  • 22
    Berge, Bjørn Harald
    Individual (2 offsprings)
    Officer
    2016-11-07 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 23
    Zong, Zhang
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2018-03-07 ~ 2019-02-22
    OF - Director → CIF 0
  • 24
    Zhang, Tim Tianwei
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2019-02-22 ~ 2021-12-10
    OF - Director → CIF 0
  • 25
    Kindem, Siri Espedal
    Born in February 1965
    Individual (14 offsprings)
    Officer
    2014-07-01 ~ 2015-09-17
    OF - Director → CIF 0
  • 26
    Rodrigues Moreira, Tania Valeria
    Born in August 1976
    Individual (7 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 27
    Hajiyeva, Kamala
    Born in June 1976
    Individual (18 offsprings)
    Officer
    2019-07-08 ~ 2024-01-01
    OF - Director → CIF 0
  • 28
    Read, Melissa
    Born in August 1976
    Individual (17 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 29
    FlØrenÆs, Stian
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2019-02-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 30
    Nogueira, Itweva
    Individual (4 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 31
    Choi, Tat Man
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 32
    Wang, Zhuo, Mr.
    Born in October 1988
    Individual (3 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 33
    Alnaqbi, Anoud
    Asset Manager born in December 1983
    Individual (4 offsprings)
    Officer
    2020-01-23 ~ 2024-07-19
    OF - Director → CIF 0
  • 34
    Gao, Li
    Cfo born in November 1973
    Individual (7 offsprings)
    Officer
    2023-03-10 ~ 2025-09-15
    OF - Director → CIF 0
  • 35
    Sulley, John Leslie
    Born in February 1951
    Individual (49 offsprings)
    Officer
    2002-04-17 ~ 2012-10-16
    OF - Director → CIF 0
  • 36
    Flood, David John
    Born in February 1980
    Individual (64 offsprings)
    Officer
    2015-09-17 ~ 2016-02-17
    OF - Director → CIF 0
    2017-06-14 ~ 2018-03-07
    OF - Director → CIF 0
  • 37
    Hetland, Olav
    Born in June 1963
    Individual (29 offsprings)
    Officer
    2012-12-13 ~ 2017-06-14
    OF - Director → CIF 0
  • 38
    Brewster, Joseph Stephen
    Born in August 1987
    Individual (7 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 39
    Yuankui, Ding
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2018-03-07 ~ 2019-09-20
    OF - Director → CIF 0
  • 40
    Ma, Li
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 41
    Peng, Qi
    Managing Director born in April 1979
    Individual (3 offsprings)
    Officer
    2018-03-07 ~ 2024-12-20
    OF - Director → CIF 0
  • 42
    Caskie, Douglas Alexander
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2016-06-15 ~ 2017-08-10
    OF - Director → CIF 0
  • 43
    Evans, Phillipa Jane Louise
    Born in September 1967
    Individual (27 offsprings)
    Officer
    2012-10-16 ~ 2014-03-12
    OF - Director → CIF 0
  • 44
    Trollnes, Sverre
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2019-07-08 ~ 2020-02-04
    OF - Director → CIF 0
  • 45
    Soendergaard, Keld
    Born in August 1961
    Individual (1 offspring)
    Officer
    2008-07-07 ~ 2012-10-16
    OF - Director → CIF 0
  • 46
    Al Lamki, Bader Saeed Mohammedd Salem
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2020-01-23
    OF - Director → CIF 0
  • 47
    El Ramahi, Mohammad Abdelqader
    Chief Green Hydrogen Office born in July 1971
    Individual (4 offsprings)
    Officer
    2016-12-08 ~ 2024-07-19
    OF - Director → CIF 0
  • 48
    Os, Adele
    Individual (3 offsprings)
    Officer
    2012-10-16 ~ 2016-11-07
    OF - Secretary → CIF 0
  • 49
    Drangsholt, Bjorn
    Born in September 1949
    Individual (26 offsprings)
    Officer
    2012-10-16 ~ 2018-03-07
    OF - Director → CIF 0
  • 50
    Xianzhang, Lei
    Born in December 1955
    Individual (4 offsprings)
    Officer
    2019-09-20 ~ 2021-10-05
    OF - Director → CIF 0
  • 51
    Al Meer, Husain Mohamed
    Born in November 1984
    Individual (46 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 52
    Garcia-alonso, Raul
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2015-09-17 ~ 2016-01-31
    OF - Director → CIF 0
  • 53
    Machacek, Eva Matilda
    Born in March 1980
    Individual (15 offsprings)
    Officer
    2014-03-12 ~ 2014-03-12
    OF - Director → CIF 0
    2014-03-12 ~ 2014-07-01
    OF - Director → CIF 0
  • 54
    Myking, Beate
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2017-10-25 ~ 2019-02-01
    OF - Director → CIF 0
  • 55
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2020-07-29 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 56
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7774 offsprings)
    Officer
    2002-04-17 ~ 2002-04-17
    OF - Nominee Director → CIF 0
  • 57
    DUDGEON HOLDINGS LTD 10024991 11483093
    One, Kingdom Street, London, England
    Active Corporate (48 parents, 2 offsprings)
    Person with significant control
    2016-05-12 ~ 2018-12-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 58
    DUDGEON HOLDINGS II LIMITED
    11483093 10024991
    One, Kingdom Street, London, England
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2018-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 59
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7742 offsprings)
    Officer
    2002-04-17 ~ 2002-04-17
    OF - Nominee Secretary → CIF 0
  • 60
    LEVELCHECK SECRETARIAL SERVICES LIMITED
    - now 04251727
    LEVELCHECK LIMITED - 2001-08-07
    53, Lyndhurst Gardens, London, Great Britain
    Dissolved Corporate (4 parents, 29 offsprings)
    Officer
    2002-04-17 ~ 2010-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DUDGEON OFFSHORE WIND LIMITED

Period: 2004-01-08 ~ now
Company number: 04418909
Registered names
DUDGEON OFFSHORE WIND LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • DUDGEON OFFSHORE WIND LIMITED
    Info
    WARWICK ENERGY (CAYTHORPE) LIMITED - 2004-01-08
    Registered number 04418909
    One, Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2002-04-17 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.